An AML bot for your P2P chat
Run a P2P chat, escrow deals or a crypto community? Add our bot and members can screen an address
right in the deal chat: drop an address → the bot instantly shows a risk verdict (sanctions, issuer
blacklists, risky categories). A check before the transfer, without leaving the chat.
What it looks like
Member: 0x3d76…646a — check
Bot: 🔴 High risk · 82/100 · Ethereum · linked to a mixer (2 hops). We recommend asking for another address.
Why a chat/service wants this
- Fewer dirty deals — members filter out sanctioned/scam addresses before the transfer.
- Fewer disputes and freezes for your people → more trust in your community/escrow.
- Your brand — the bot can be styled under your name (white-label).
- Nothing for members to install — it works in the usual Telegram chat.
Who it's for
- P2P teams and exchangers with request chats.
- Escrow chats and OTC deals.
- Crypto communities and arbitrage channels.
How to connect
- Message us — tell us about your chat and volume.
- We configure — check mode, limits, styling (optionally under your brand).
- Add the bot to the chat — members start screening addresses on the spot.
AML